About

Registered Number: 03622757
Date of Incorporation: 27/08/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 32 Wolsey Road, Esher, Surrey, KT10 8NX

 

Established in 1998, Aycliffe Technology Ltd has its registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the Aycliffe Technology Ltd. There are 7 directors listed as Watt, Gillian, Watt, David George Atmore, Watt, Gillian, Watt, Francis Joseph, Watt, Francis Jonathan, Watt, Jonathan George, Watt, Joseph Francis for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATT, Francis Joseph 29 September 2012 17 December 2012 1
WATT, Francis Jonathan 30 September 1998 29 September 2012 1
WATT, Jonathan George 28 September 2012 24 June 2013 1
WATT, Joseph Francis 17 December 2012 24 June 2013 1
Secretary Name Appointed Resigned Total Appointments
WATT, Gillian 14 September 2019 - 1
WATT, David George Atmore 24 June 2013 14 September 2019 1
WATT, Gillian 30 September 1998 29 September 2012 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 19 September 2019
TM02 - Termination of appointment of secretary 19 September 2019
AP03 - Appointment of secretary 19 September 2019
AA - Annual Accounts 15 June 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 21 October 2017
AA - Annual Accounts 28 May 2017
CS01 - N/A 02 October 2016
AA - Annual Accounts 21 May 2016
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AP03 - Appointment of secretary 26 June 2013
AA - Annual Accounts 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AP01 - Appointment of director 26 June 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AR01 - Annual Return 25 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 30 May 2011
SH01 - Return of Allotment of shares 23 March 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AAMD - Amended Accounts 16 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 30 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 26 May 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 25 May 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
363s - Annual Return 26 August 1999
287 - Change in situation or address of Registered Office 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
NEWINC - New incorporation documents 27 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.